Company information:
Bbva Nominees Limited (No: 00220594)
Status: Dissolved
Industry Class: None
Current Director: JOSE RAMON FERNANDEZ IBAÑEZ ( DOB: Mar-1967 From: May-2013 )
Current Director: LUIS JESUS MARTINEZ NAVO ( DOB: May-1972 From: May-2013 )
Resigned Director: ALONSO CARO ( DOB: Nov-1953 From: Apr-2000 To: Nov-2003 )
Resigned Director: MARTA CERVINO GLASSBOROW ( DOB: May-1961 From: May-1998 To: Sep-2002 )
Resigned Director: MANUEL ESTEVE ( DOB: Feb-1948 From: Nov-1991 To: Oct-1995 )
Resigned Director: JORDI FERRER ( DOB: Mar-1960 From: Nov-2003 To: Nov-2009 )
Resigned Director: WILLIAM GOMEZ ( DOB: Aug-1957 From: Jul-1998 To: Nov-2009 )
Resigned Director: MANUEL LOPEZ FONSECA ( DOB: Jan-1933 From: Nov-1991 To: Dec-1994 )
Resigned Director: JOSE IGNACIO LOPEZ PEREA ( DOB: Jul-1963 From: Dec-2004 To: Nov-2009 )
Resigned Director: JOSE ANTONIO LOPEZ RUIZ ( DOB: Nov-1939 From: Nov-1991 To: May-1998 )
Resigned Director: GONZALO NIETO OTERO ( DOB: Feb-1937 From: Nov-1991 To: Jul-1998 )
Resigned Director: JUAN PEREZ CALOT ( DOB: Sep-1955 From: Nov-1995 To: Apr-2000 )
Resigned Director: ALFREDO RODRIGUEZ ( DOB: Dec-1959 From: Nov-1995 To: Sep-2002 )
Resigned Director: GEOFFREY CHARLES WATKIN ( DOB: Apr-1939 From: Nov-1991 To: Apr-2000 )
Resigned Director: ANTHONY JOHN WHITE ( DOB: Mar-1952 From: Apr-2000 To: May-2013 )
Resigned Secretary: GEOFFREY CHARLES WATKIN ( DOB: Apr-1939 From: Nov-1991 To: Apr-2000 )
Resigned Secretary: ANTHONY JOHN WHITE ( DOB: Mar-1952 From: Apr-2000 To: May-2013 )
Persons of Significant Control:
Banco Bilbao Vizcaya Argentaria S.A., Banco Bilbao Vizcaya Argentaria Sa Plaza San Nicolas 4 Esc, Bilbao, Bizkaia, 48005, Spain: Ownership of shares – 75% or more (Notified: 2016-04-06)